About

Registered Number: SC419852
Date of Incorporation: 19/03/2012 (13 years and 1 month ago)
Company Status: Active
Registered Address: Salmon Bothy, Links Road, Portsoy, Aberdeenshire, AB45 2SS

 

Founded in 2012, Portsoy Links Caravan Park Ltd have registered office in Portsoy, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Portsoy Links Caravan Park Ltd. Portsoy Links Caravan Park Ltd has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMSON, Alexander Victor 15 January 2018 - 1
EVANS, Deborah Susan Julia, Dr 27 November 2014 01 June 2015 1
MURRAY, Robert 19 March 2012 26 November 2014 1
WATT, Leanne 19 March 2012 30 November 2012 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Shona 24 April 2013 - 1
BENNETT, Julia Wendy 19 March 2012 24 April 2013 1
BRIAN REID LTD. 19 March 2012 19 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
TM01 - Termination of appointment of director 13 April 2020
PSC01 - N/A 13 April 2020
PSC07 - N/A 13 April 2020
CS01 - N/A 26 March 2020
CH01 - Change of particulars for director 26 March 2020
PSC01 - N/A 19 February 2020
PSC07 - N/A 19 February 2020
TM01 - Termination of appointment of director 19 February 2020
TM01 - Termination of appointment of director 16 January 2020
AP01 - Appointment of director 09 October 2019
AA - Annual Accounts 23 September 2019
AP01 - Appointment of director 18 September 2019
AP01 - Appointment of director 18 September 2019
AP01 - Appointment of director 18 September 2019
AP01 - Appointment of director 18 September 2019
AP01 - Appointment of director 18 September 2019
TM01 - Termination of appointment of director 18 September 2019
TM01 - Termination of appointment of director 18 September 2019
TM01 - Termination of appointment of director 21 August 2019
PSC07 - N/A 21 August 2019
CS01 - N/A 20 March 2019
CH01 - Change of particulars for director 05 December 2018
TM01 - Termination of appointment of director 17 October 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 19 April 2018
AP01 - Appointment of director 25 January 2018
AP01 - Appointment of director 25 January 2018
TM01 - Termination of appointment of director 02 October 2017
AA - Annual Accounts 20 September 2017
TM01 - Termination of appointment of director 23 August 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 06 April 2016
AP01 - Appointment of director 05 April 2016
AP01 - Appointment of director 24 February 2016
AP01 - Appointment of director 11 November 2015
AP01 - Appointment of director 11 November 2015
AP01 - Appointment of director 11 November 2015
AP01 - Appointment of director 11 November 2015
TM01 - Termination of appointment of director 03 September 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 12 April 2015
AP01 - Appointment of director 11 December 2014
TM01 - Termination of appointment of director 03 December 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 02 April 2014
AP01 - Appointment of director 05 March 2014
TM01 - Termination of appointment of director 28 November 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 08 May 2013
AP03 - Appointment of secretary 24 April 2013
TM02 - Termination of appointment of secretary 24 April 2013
TM01 - Termination of appointment of director 12 April 2013
TM01 - Termination of appointment of director 12 April 2013
TM01 - Termination of appointment of director 02 April 2013
AA01 - Change of accounting reference date 05 March 2013
AP01 - Appointment of director 27 April 2012
AP01 - Appointment of director 27 April 2012
AP01 - Appointment of director 27 April 2012
AP01 - Appointment of director 27 April 2012
AP01 - Appointment of director 27 April 2012
AP03 - Appointment of secretary 27 April 2012
AP01 - Appointment of director 11 April 2012
TM01 - Termination of appointment of director 28 March 2012
TM02 - Termination of appointment of secretary 28 March 2012
NEWINC - New incorporation documents 19 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.